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No Surat 009/AI-HO/CRSL/II/26
Nama Perusahaan PT Acset Indonusa Tbk.
Kode Emiten ACST
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/AI-HO/CRSL/II/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 06 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Ballroom PT United Tractors Tbk,
diumumkan dan sesuai iklan) Jalan Raya Bekasi Km 22, Cakung, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
Nama Pengirim Kadek Ratih Paramita Absari
Jabatan Corporate Secretary
Tanggal dan Waktu 26-02-2026
Lampiran 1. Pengantar Bukti Pengumuman RUPST 2026.pdf
2. (IND) RUPST 2026 - Pengumuman ACSET -FINAL.pdf
3. (ENG) RUPST 2026 - Pengumuman ACSET- FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Acset Indonusa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Acset Indonusa Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 009/AI-HO/CRSL/II/26
Issuer Name PT Acset Indonusa Tbk.
Issuer Code ACST
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/AI-HO/CRSL/II/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 06 April 2026 Time : 14:00
Location : Grand Ballroom PT United Tractors Tbk,
Jalan Raya Bekasi Km 22, Cakung, Jakarta
Recording date of Shareholders which are entitled to : 12 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
Sender Name Kadek Ratih Paramita Absari
Function Corporate Secretary
Date and Time 26-02-2026
Attachment 1. Pengantar Bukti Pengumuman RUPST 2026.pdf
2. (IND) RUPST 2026 - Pengumuman ACSET -FINAL.pdf
3. (ENG) RUPST 2026 - Pengumuman ACSET- FINAL.pdf
This is an official document of PT Acset Indonusa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Acset Indonusa Tbk. is fully responsible for the information
contained within this document.
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kadek Ratih Paramita Absari
· Corporate Secretary
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